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ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "РБ КАПИТАЛ"

Sanction-linked entity
TypeCompany[sources]
NameООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "РБ КАПИТАЛ" · Общество с ограниченной ответственностью Управляющая компания "Эра Инвестиций"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7708379780[sources]
KPP770801001[sources]
LEI253400A72AVL4HETJJ04[sources]
OGRN1207700192590[sources]
Registration number1207700192590[sources]
StatusACTIVE[sources]
Address34, Masha Poryvaeva Street, Moscow, RU-MOW, 107078 · УЛ. МАШИ ПОРЫВАЕВОЙ Д. 34, МОСКВА, 107078 · ул. Маши Порываевой, д. 34, Москва, RU-MOW, 107078 · улица Маши Порываевой, дом 34, Москва, RU-MOW, 107078[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,672

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data201,921

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: lei-253400A72AVL4HETJJ04 · ru-inn-7708379780

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting